GEMHOLDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEMHOLDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GEMHOLDS LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240590. The accounts status is DORMANT.
GEMHOLDS LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240590. The accounts status is DORMANT.
GEMHOLDS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 CATHEDRAL PIAZZA
LONDON
SW1E 5BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2020 | 18/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHANDANA VENKATA SURESH | Oct 1960 | Indian | Director | 2018-05-01 | CURRENT |
MR TYRONE RAHMAN | Mar 1976 | British | Director | 2018-05-01 | CURRENT |
MR TOBY EDWARD GEORGE HEWITT | Secretary | 2017-11-30 | CURRENT | ||
MR DAVID JOHN LOVETT | Nov 1982 | British | Director | 2012-10-04 UNTIL 2016-01-08 | RESIGNED |
MR DAVID JOHN LOVETT | Nov 1982 | British | Director | 2017-07-31 UNTIL 2018-04-30 | RESIGNED |
MR ROBIN DAVID GRIFFITHS | Jan 1971 | British | Director | 2017-08-07 UNTIL 2018-04-30 | RESIGNED |
MRS JESUJUWONLO WILLIAMS | Secretary | 2014-10-08 UNTIL 2017-07-28 | RESIGNED | ||
MRS JANET BOYCE | Sep 1981 | British | Director | 2016-01-08 UNTIL 2017-07-28 | RESIGNED |
MR DAVID LOVETT | Secretary | 2012-10-04 UNTIL 2014-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gemfields Plc | 2016-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GEMHOLDS LIMITED | 2021-01-08 | 31-12-2019 | £1 equity |
Dormant Company Accounts - GEMHOLDS LIMITED | 2017-04-01 | 30-06-2016 | £1 equity |
Dormant Company Accounts - GEMHOLDS LIMITED | 2016-03-25 | 30-06-2015 | £1 equity |
Dormant Company Accounts - GEMHOLDS LIMITED | 2015-03-21 | 30-06-2014 | £1 equity |